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Directors, Senior Management and Supervisory Bodies
Information about the Company |
Corporate Governance
| Reports
Expertise and experience
Mr. Vincent Bolloré was born on April 1,
1952. He holds a doctorate in law and is the
Chairman and Chief Executive Officer of the
Bolloré Group. In 1970, he began his career
as a representative at Banque de l’Union
Européenne before joining Compagnie
Financière Edmond de Rothschild in 1976.
In 1981, he became Chairman and Chief
Executive Officer of the Bolloré Group and
its paper business. Under Mr. Bolloré’s
management, the group became one of the
world’s 500 largest companies. As a listed
company, the Bolloré Group holds a strong
position in each of its businesses, which are
organized into three divisions: Transport and
Logistics, Communication and Media, and
Electricity Storage. The group also manages
a long-term investment portfolio.
Positions currently held
Bolloré Group (in France)
–– Bolloré, Chairman and Chief Executive
Officer
–– Bolloré Participations, Chairman and Chief
Executive Officer
–– Financière de l’Odet, Chairman of
the Board of Directors (separate
management)
–– Blue Solutions (formerly batscap),
Chairman of the Board of Directors
(separate management)
–– SOMABOL, Chairman
–– Omnium Bolloré, Chief Executive Officer
and Director
–– Financière V, Chief Executive Officer and
Director
–– Financière Moncey, Director
–– Société Anonyme Forestière et Agricole
(SAFA), permanent representative of
Bolloré Participations on the Board of
Directors
–– Société Industrielle et Financière de
l’Artois, permanent representative of
Bolloré Participations on the Board of
Directors
–– Compagnie du Cambodge, permanent
representative of Bolloré Participations on
the Supervisory Board
Bolloré Group (outside France)
–– Nord-Sumatra Investissements, Chairman
and Deputy Director
–– Financière du Champ de Mars, Chairman
and Deputy Director
–– BB Group, Director
–– Plantations des Terres Rouges, Director
–– Bolloré Africa Logistics Congo (formerly
SDV Congo), permanent representative
of Bolloré Participations on the Board of
Directors
Other positions and functions
–– SAFA Cameroun, permanent
representative of Bolloré Participations on
the Board of Directors
–– Fred & Farid Group, permanent
representative of Bolloré
–– Société des Caoutchoucs de Grand Bereby
(SOGB), Vice-Chairman
–– Bereby Finances, Vice-Chairman
–– Centrages, Director
–– Socfinaf (formerly Intercultures), Director
–– Liberian Agricultural Company (LAC),
Director
–– Plantations Nord-Sumatra Ltd, Director
–– Socfin (formerly Socfinal), Director
–– Socfinasia, Director
–– Socfindo, Director
–– Socfin KDC, Director
–– Bereby Finances, permanent
representative of Bolloré Participations on
the Board of Directors
–– Société Camerounaise de Palmeraies
(Socapalm), permanent representative
of Bolloré Participations on the Board
of Directors
–– Société des Caoutchoucs de Grand
Bereby (SOGB), permanent representative
of Bolloré Participations on the Board
of Directors
–– Brabanta, Joint Manager
Positions previously held that have
expired during the last five years
–– Generali, Vice-Chairman
–– Havas, Chairman of the Board of Directors
(separate management)
–– Natixis, Director
–– Sofibol, Chief Executive Officer
–– Socfinco, Director
–– Direct 8, Director
–– Direct Soir, Director
–– Palmeraies du Cameroun (Palcam),
permanent representative of Bolloré
Participations on the Board of Directors
–– Bolloré Média, permanent representative
of Bolloré on the Board of Directors
–– Matin Plus, Director
–– Mediobanca, Director
–– VEPB, Chairman
–– Société de Gestion pour le Caoutchouc
and les Oléagineux (Sogescol), Director
–– IER, permanent representative of Bolloré
Participations on the Board of Directors
–– SDV Cameroun, permanent representative
of Bolloré Participations on the Board of
Directors
–– Société des Chemins de Fer et
Tramways du Var et du Gard, permanent
representative of Bolloré Participations
on the Board of Directors
–– Société Bordelaise Africaine, permanent
representative of Bolloré Participations on
the Board of Directors
–– Compagnie des Tramways de Rouen,
permanent representative of Bolloré
Participations on the Board of Directors
–– Socfinaf Company Ltd, Director
–– Huilerie de Mapangu Spri, Manager
–– Société des Palmeraies de la Ferme
Suisse, permanent representative
of Bolloré Participations on the Board
of Directors
–– Fred & Farid Paris, France, permanent
representative of Bolloré
–– Havas Media France, Director
–– Champ de Mars Investissements,
Chairman of the Board of Directors
–– Financière Nord-Sumatra, Chairman
of the Board of Directors
–– Bolloré Africa Logistics Gabon
(formerly SDV Gabon), Director
–– Bolloré Africa Logistics Sénégal
(formerly SDV Sénégal), Director
–– Bolloré Africa Logistics Cameroun
(formerly Saga Cameroun), permanent
representative of Bolloré Participations
on the Board of Directors
Main Activities of the Current Supervisory Board Members
Vincent Bolloré,
Chairman of the Supervisory Board
French citizen.
Business Address
Vivendi - 42, avenue de Friedland - 75008 Paris - France
108
Annual Report 2014